国浩律师（杭州）事务所 关 于 金华春光橡塑科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 国浩律师（杭州）事务所 关于金华春光橡塑科技股份有限公司 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年八月 春光科技 2025 年第二次临时股东大会法律意见书 国浩律师（杭州）事务所 2025 年第二次临时股东大会的 法律意见书 致：金华春光橡塑科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受金华春光橡塑科技股份有限公 司（以下简称"公司"）委托指派律师出席公司 202 ...

New Stock Issuance - New stock issuance for Huaxin Jingke at a price of 18.60 on August 25, 2025[1] - Shenkou Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Market Alerts - Dongxin Co. (stock code: 688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (stock code: 600200) and ST Zhongdi (stock code: 000609) both have announcements dated August 25, 2025[1] - Multiple companies including Zhehai Deman (stock code: 688577) and Huaguang Huaneng (stock code: 600475) have announcements related to abnormal fluctuations on August 23, 2025[1] Additional Information - The report includes links to detailed announcements for various companies, providing transparency and access to further information[1] - The document highlights the importance of monitoring stock performance and market trends for informed investment decisions[1]

New Stock Listings - New stock "能之光" (Code: 920056) listed at an issue price of 7.21 on August 22, 2025[1] - "申科股份" (Code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - "抚顺特钢" (Code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - "赛诺医疗" (Code: 688108) reported severe abnormal fluctuations on August 19, 2025[1] - "ST苏吴" (Code: 600200) announced abnormal fluctuations on August 21, 2025[1] - "汇嘉时代" (Code: 603101) reported abnormal fluctuations on August 22, 2025[1] Other Notable Announcements - "酒鬼酒" (Code: 000799) reported an announcement on August 21, 2025[1] - "国机精工" (Code: 002046) had an announcement on August 21, 2025[1] - "全柴动力" (Code: 600218) reported an announcement on August 21, 2025[1]

Group 1 - The stock price of Chunguang Technology closed at 41.50 yuan on August 21, 2025, down 1.68% from the previous trading day, with a trading volume of 3.41 billion yuan and 79,969 hands traded [1] - The stock reached a high of 44.18 yuan and a low of 40.80 yuan during the trading session, with a volatility of 8.01% [1] - Chunguang Technology operates in the home appliance industry, focusing on the research, production, and sales of cleaning appliance hoses and components, which are widely used in vacuum cleaners and robotic vacuums [1] Group 2 - On August 21, the stock experienced a rapid decline, with a drop of over 2% within five minutes, followed by some fluctuations in the stock price [1] - In terms of capital flow, there was a net outflow of 28.49 million yuan from main funds on August 21, accounting for 0.51% of the circulating market value [1] - Over the past five trading days, there has been a cumulative net inflow of 27.99 million yuan from main funds, representing 0.5% of the circulating market value [1]

Core Viewpoint - The stock of Jinhua Chunguang Rubber and Plastic Technology Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from August 18 to August 20, 2025 [1][2][3] Group 1: Stock Trading Abnormality - The company's stock price increased by more than 20% cumulatively over three consecutive trading days, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange rules [1][2] - The company conducted a self-examination and confirmed that there are no undisclosed significant matters or important information affecting the stock price [2][3] Group 2: Operational and Major Events - The company's daily operations and external environment have not undergone significant changes [2] - There are no major undisclosed events such as asset restructuring, share issuance, or significant business cooperation that could impact the stock price [2] Group 3: Media and Market Sentiment - The company did not find any media reports or market rumors that could significantly affect the stock price [2] - No sensitive information that could impact the stock price was identified during the verification process [2] Group 4: Board Statement - The board of directors confirmed that there are no undisclosed matters or related plans that should be disclosed according to the stock exchange rules [3] - The board also stated that previous disclosures do not require correction or supplementation [3]

New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Changcheng Military Industry (601606) announced a significant event on August 14, 2025[1] Market Alerts - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (600200) has an announcement dated August 21, 2025, regarding market conditions[1] - Yunnan Zhiye (002428) and other companies have recent announcements on August 21, 2025, indicating market activity[1] Financial Performance - ST Jiangsu (600021) reported significant fluctuations on August 20, 2025, with a notable announcement[1] - ST Huanrong (600421) has an announcement dated August 20, 2025, reflecting market conditions[1] - ST Jinhong (000669) reported on August 20, 2025, indicating financial performance concerns[1]

Group 1 - The company will hold its second extraordinary general meeting of shareholders on August 26, 2025, to discuss the proposed purchase of land use rights and investment in a new project [1][2] - The meeting will be chaired by Chairman Chen Zhengming and will include both on-site and online voting options for shareholders [1][2] - The proposed project involves acquiring land in Suzhou for the construction of a facility with an annual production capacity of 8 million clean electrical appliances, with a total investment not exceeding RMB 100 million [5][8] Group 2 - The land to be acquired has a total area of 21,800.1 square meters and is designated for industrial use, with a lease term of 30 years [5][6] - The company must comply with a regulatory agreement that requires a total project investment of RMB 1 billion and an average tax revenue of no less than RMB 1 million per acre [6][7] - The company will seek authorization from the shareholders to allow the chairman and general manager to handle all matters related to the land acquisition and investment project [5][8] Group 3 - The company emphasizes that the investment project aims to alleviate space constraints for its subsidiary, Suzhou Shangteng, and to reduce rental costs while enhancing production capacity [8][9] - The company will implement a phased approach to funding and project management to mitigate risks associated with investment and construction delays [4][9] - The proposal has already been approved by the company's board of directors and is now subject to shareholder approval [9]

Core Points - The company has completed the registration of changes in business scope and has obtained a new business license from the Zhejiang Provincial Market Supervision Administration [1] - The changes were approved by the company's board and the first extraordinary general meeting of shareholders in 2025 [1] Business Scope Changes - The new business scope includes manufacturing and sales of rubber products, research and development of household appliances, manufacturing and sales of household appliances, import and export of goods and technology, manufacturing and research of automotive parts, and various services related to real estate and parking [1]

证券代码：603657 证券简称:春光科技 公告编号：2025-042 金华春光橡塑科技股份有限公司 股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 金华春光橡塑科技股份有限公司（以下简称"公司"或"春光科技"）股票 于 2025 年 8 月 18 日、2025 年 8 月 19 日、2025 年 8 月 20 日连续三个交易日内收盘 价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属 于股票交易异常波动情形。 经公司自查并向控股股东及实际控制人书面发函核实，截至本公告披露日， 确认不存在应披露而未披露的重大事项或重要信息。 公司提醒投资者注意投资风险，公司股价短期波动较大，敬请广大投资者注 意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2025 年 8 月 18 日、2025 年 8 月 19 日、2025 年 8 月 20 日连续三个 交易日内收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的 有关规定 ...

Core Viewpoint - The company, Spring Technology (603657), has experienced a significant stock price fluctuation, with a cumulative closing price deviation exceeding 20% over three consecutive trading days from August 18 to August 20, 2025, indicating abnormal trading activity [1] Company Summary - The company's wholly-owned subsidiary, Suzhou Shangteng Technology Manufacturing Co., Ltd., plans to acquire land use rights in Suzhou's Wuzhong District through a bidding process [1] - Following the acquisition, the company intends to invest in a new project aimed at producing 8 million clean electrical appliances annually, with a total investment not exceeding RMB 1 billion [1] - The investment scale and other project details are preliminary estimates and carry inherent uncertainties [1]